DOSSIERS / SCI S.F.K.
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SCI S.F.K.

FRANCE · COMPANY · INCORPORATED 1992-12-04
KYBE ID: FR-389286543 · 389286543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI S.F.K.
fr_insee
389286543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-04
fr_insee
2 RUE CARRIERE POISSONNIERE, LES MOUETTES N°26, 34750 VILLENEUVE-LES-MAGUELONE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI S.F.K.fr_insee · 499536191 · dissolved

Connections

7 links
Shared operator — likely the same administrator
TM COIFFUREShared officer / director · 8 share thisLAFAYETTE FOODShared officer / director · 8 share thisSCI MARBShared officer / director · 8 share thisSAFEShared officer / director · 8 share thisSCI SOULEDENShared officer / director · 8 share thisМАДАНІ АБДЕЛКАДЕРShared officer / director · 8 share thisSCI LE GRAND BACHAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABDELKADER MADANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100